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Approvals

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20260121 San Diego County Imperial Beach City Council Order of Business 8 RESOLUTION NO. 2026-011 AMENDING THE SPECIAL EVENT FEE WAIVER AND SPONSORSHIP POLICY. (1040-95) Recommendation: Staff recommends that the City Council approve and adopt Resolution No. 2026-011 to amend the Special Event Fee Waiver and Sponsorship Policy to modify the seasonal exclusion period. ORDINANCES/INTRODUCTION & FIRST READING None. ORDINANCES/SECOND READING & ADOPTION January 21, 2026 San Diego County Imperial Beach City Council Order of Business 8 #I
20260121 San Diego County Imperial Beach City Council Order of Business 8 RESOLUTION NO. 2026-08 SIDE LETTER OF AGREEMENT BETWEEN THE CITY OF IMPERIAL BEACH AND SERVICE EMPLOYEES’ INTERNATIONAL UNION (SEIU), LOCAL 221. (0500-20) Recommendation: Staff recommend approval of Resolution No. 2026-08, which would approve a Side Letter of Agreement with Service Employees International Union (SEIU), Local 221. January 21, 2026 San Diego County Imperial Beach City Council Order of Business 8 #H
20260121 San Diego County Imperial Beach City Council Order of Business 8 APPROVAL OF RESOLUTION NO. 2026-002 PURSUANT TO PUBLIC CONTRACTS CODE SECTION 22050 RATIFYING ACTIONS TAKEN AND TERMINATING THE DECLARATION OF AN EMERGENCY DUE TO AN EMERGENCY SEWER LINE REPAIR. (0830-30) Recommendation: Adopt Resolution No. 2026-002 to ratify actions taken in furtherance of the emergency and to terminate the emergency declaration as of January 21, 2026. January 21, 2026 San Diego County Imperial Beach City Council Order of Business 8 #F
20260121 San Diego County Imperial Beach City Council Order of Business 8 APPROVAL OF RESOLUTION NO. 2026-001 PURSUANT TO PUBLIC CONTRACTS CODE SECTION 22050 FINDING THE CONTINUED EXISTENCE OF AN EMERGENCY DUE TO THE FAILURE OF SEWER PUMPS AT PUMP STATION NO. 8. (0830-35) Recommendation: Adopt Resolution No. 2026-001 to continue the existence of the emergency and ratify actions taken in furtherance of the emergency. January 21, 2026 San Diego County Imperial Beach City Council Order of Business 8 #E
20260121 San Diego County Imperial Beach City Council Order of Business 8 SECOND READING AND ADOPTION OF ORDINANCE NOS. 2025-1258 AND 2025-1259 TO APPROVE CLERICAL REVISIONS TO THE PREVIOUSLY APPROVED LOCAL COASTAL PROGRAM AMENDMENT AND RELATED ZONING ORDINANCE UPDATES. (0660-95) Recommendation: That the City Council conduct the second reading by title only, waiving further reading, and adopt Ordinance Nos. 2025-1258 and 2025-1259 approving the proposed amendment of Title 19 of the Imperial Beach Municipal Code for permanent supportive housing, low barrier navigation centers, by-right review, state density bonus law and, finding and certifying that the proposed zoning amendment (Ordinance Nos. 2025-1258 and 2025-1259) is consistent with the Coastal Act and finding an exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3) (the common sense exemption). January 21, 2026 San Diego County Imperial Beach City Council Order of Business 8 #D
20260121 San Diego County Imperial Beach City Council Order of Business 8 APPROVAL OF CITY COUNCIL MEETING MINUTES. Recommendation: That the City Council approves the Regular Meeting Minutes of November 5, 2025. January 21, 2026 San Diego County Imperial Beach City Council Order of Business 8 #A
20260121 San Diego County Imperial Beach City Council Order of Business 7 PRESENTATION AND FINANCIAL REPORT FOR MILITARY APPRECIATION DAY BY VFW POST 5477 (1040-10) Recommendation: The recommendation is that the City Council accept and file the presentation and financial report from the event organizer and provide direction to staff as appropriate. CONSENT CALENDAR All matters listed under Consent Calendar are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items, unless the item is removed from the Consent Calendar by action of the City Council. A Councilmember or member of the public may make a comment on any item on the Consent Calendar. Recommendation: To approve Consent Calendar Item Nos. 8.a through 8.i January 21, 2026 San Diego County Imperial Beach City Council Order of Business 7 #D
20260121 San Diego County Imperial Beach City Council Order of Business 7 PRESENTATION AND FINANCIAL REPORT FOR IBAC SUMMER SERIES EVENTS. (1040-10) Recommendation: The recommendation is that the City Council accept and file the presentation and financial report from the event organizer and provide direction to staff as appropriate. January 21, 2026 San Diego County Imperial Beach City Council Order of Business 7 #C
20260121 San Diego County Imperial Beach City Council Order of Business 12 RESOLUTION NO. 2026-09 AMENDING THE ADOPTED CITY’S FY25-27 APPOINTIVE MANAGEMENT AND CONFIDENTIAL BENEFIT SUMMARY. (0510-95) Recommendation: Staff recommend approval of Resolution 2026-09 which would approve and adopt the City’s Appointive Management & Confidential Benefits Summary. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS None. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY) CITY COUNCIL FUTURE AGENDA REQUESTS January 21, 2026 San Diego County Imperial Beach City Council Order of Business 12 #F
20260121 San Diego County Imperial Beach City Council Order of Business 12 APPOINTMENTS TO FILL VACANCIES ON THE DESIGN REVIEW BOARD AND TIDELANDS ADVISORY COMMITTEE. (0120-30 & 0120-90) Recommendation: Mayor McKay to present names of candidates for openings on the: a. Design Review Board for three (3) terms expiring March 31, 2029. b. Tidelands Advisory Committee for two (2) terms expiring on March 31, 2029 and one (1) term expiring March 31, 2027. Approve appointments with the advice and consent of the City Council. January 21, 2026 San Diego County Imperial Beach City Council Order of Business 12 #E
20260121 San Diego County Imperial Beach City Council Order of Business 12 APPROVAL OF RESOLUTION NO. 2026-004 AND RESOLUTION NO. 2026-005 APPROVING SECOND AMENDED AND RESTATED REGIONAL WASTEWATER DISPOSAL AGREEMENT (SARA) AND ADMINISTRATIVE AGREEMENT NO. 1 WITH THE CITY OF SAN DIEGO. (0830-05) Recommendation: Staff recommends that the City Council adopt Resolution No. 2026-004 approving the Second Amended and Restated Regional Wastewater Disposal Agreement and adopt Resolution No. 2026-005 approving Metropolitan Sewerage System Administrative Agreement No. 1 for unified management of industrial waste discharge pretreatment and enhanced source control. January 21, 2026 San Diego County Imperial Beach City Council Order of Business 12 #A